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Fri 4 Sep 2009, 10:29 AQP - Aquarius Platinum Limited - Change Of Director`s Interest Notice
AQP
AQP                                                                             
AQP - Aquarius Platinum Limited - Change Of Director`s Interest Notice          
Aquarius Platinum Limited                                                       
(Incorporated in Bermuda)                                                       
Registration Number: EC26290                                                    
Share Code JSE: AQP                                                             
ISIN Code: BMG0440M1284                                                         
CHANGE OF DIRECTOR`S INTEREST NOTICE                                            
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           
Name of entity                   Aquarius Platinum Limited                      
ABN/ARBN                                       087 577 893                      
We (the entity) give ASX the following information under listing rule 3.19A.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of Director                              Stuart Murray                     
Date of last notice                           11 June 2008                      
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Direct or indirect interest                   Direct                            
Nature of indirect interest                   -                                 
(including registered holder)                                                   
Note: Provide details of the circumstances                                      
giving rise to the relevant interest.                                           
Date of change                                11 June 2008                      
No. of securities held prior to change        1,466,366 shares                  
209,865 unlisted options           
Class                                         Ordinary Shares                   
Number acquired                               209,865 shares                    
Number disposed                               Nil                               
Value/Consideration                           GBP0.85                           
Note: If consideration is non-cash, provide                                     
details and estimated valuation                                                 
No. of securities held after change           1,676,231 shares                  
Nature of change                              Exercise of Options               
Example: on-market trade, off-market trade,                                     
exercise of options, issue of securities                                        
under dividend reinvestment plan,                                               
participation in buy-back                                                       
Part 2 - Change of director`s interests in contracts                            
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
Detail of contract                            N/A                               
Nature of interest                            N/A                               
Name of registered holder                     N/A                               
(if issued securities)                                                          
Date of change                                N/A                               
No. and class of securities to which interest N/A                               
related prior to change                                                         
Note: Details are only required for a                                           
contract in relation to which the interest                                      
has changed                                                                     
Interest acquired                             N/A                               
Interest disposed                             N/A                               
Value/Consideration                           N/A                               
Note: If consideration is non-cash, provide                                     
details and an estimated valuation                                              
Interest after change                         N/A                               
4 September 2009                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 04/09/2009 10:29:01 Produced by the JSE SENS Department.                  
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